Agentforce, the GenAI Agent by Salesforce
Publications
Articles, research and insights.
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Article - 4 minutes read
Introduction to Open Banking and Banking as a Service
Open Banking provides consumers and corporations a safe and secure method of transmitting financial data to create an encompassing picture of a financial situation and creates a gateway to fintech innovation.
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Article - 7 minutes read
The Restful Workday: Staying Productive by Taking Breaks
Daily work is often fast-paced, and demand for employee’s time and attention is high. In this environment, rest and rejuvenation are often deprioritized, causing engagement, attention, and productivity to suffer.
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Article - 21 minutes read
New Challenges: Anti-money Laundering Act 2020
This article discusses the key aspects of the AMLA and includes a discussion of the June 30, 2021 actions taken by FinCEN to approach Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. [1]
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Article - 13 minutes read
Transaction Monitoring: Impact on Crypto Businesses
Understanding the specific red flags of cryptocurrency transactions and successfully implementing these red flags into the transaction monitoring process can greatly assist in filing the most accurate SARs, meeting regulatory requirements, and mitigating the AML/CFT risk.
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Article - 4 minutes read
Decoding the Bank Secrecy Act & AML Manual
On June 21, 2021, members of the FFIEC released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the adequacy of a bank’s BSA/AML compliance program.
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Article - 10 minutes read
Employee Onboarding: Engagement to Drive Impact
Companies continue to consider what work will look like Post Covid-19. Those with plans to hire should take this opportunity to embrace a more radical onboarding strategy. One focused on cultivating a sense of belonging in the workplace and fostering a more energized, productive, healthy workforce.